1
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (9 parents)
Equity (Company account)
164,689 GBP2024-12-31
Officer
2024-06-26 ~ 2026-01-28
IIF 9 - Director → ME
2
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
597,246 GBP2016-03-31
Officer
2021-10-31 ~ now
IIF 8 - Director → ME
3
INFORMA ABI LIMITED
- 2021-11-01
13427982 Fifth Floor, 133 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-02 ~ 2024-09-10
IIF 32 - Has significant influence or control → OE
4
BUILT ENVIRONMENT NETWORKING LIMITED
07110641 5th Floor 133 Houndsditch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,721,480 GBP2023-12-31
Officer
2024-07-15 ~ 2026-01-28
IIF 3 - Director → ME
5
Haymarket House Haymarket House, 28-29 Haymarket, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-04-12 ~ dissolved
IIF 27 - Director → ME
6
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (9 parents)
Equity (Company account)
-3,631,111 GBP2024-12-31
Officer
2018-07-19 ~ 2026-01-28
IIF 11 - Director → ME
Person with significant control
2017-09-28 ~ 2024-09-10
IIF 33 - Has significant influence or control → OE
7
Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-02-05 ~ 2026-01-26
IIF 12 - Director → ME
8
Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-02-05 ~ 2026-01-26
IIF 10 - Director → ME
9
DRIVERIGHT TECHNICAL SERVICES LIMITED
- now 07021784RIGHT TRACK ACCESSORIES LIMITED - 2013-11-13
C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-02-05 ~ 2026-01-26
IIF 13 - Director → ME
10
GLOBAL PROFESSIONAL MEDIA LIMITED
03631298 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (15 parents)
Officer
2017-04-12 ~ dissolved
IIF 18 - Director → ME
11
J. H. HAYNES & CO. LIMITED - 1979-12-31
Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2020-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-17 ~ 2024-09-10
IIF 31 - Has significant influence or control → OE
12
VIVID AUTOMOTIVE DATA (UK) LIMITED - 2012-09-25
SKIPTON TECHNICAL MEDIA LTD. - 2003-01-13
The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
Dissolved Corporate (14 parents)
Person with significant control
2020-04-03 ~ dissolved
IIF 39 - Has significant influence or control → OE
13
INFOPRO DIGITAL (BIDCO) LIMITED
- now 05938776INCISIVE MEDIA (BIDCO) LIMITED
- 2017-06-05
05938776APAX SUMMER (BIDCO) LIMITED - 2010-03-03
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-13 ~ 2024-09-10
IIF 40 - Has significant influence or control → OE
14
INCISIVE MEDIA (HOLDCO) LIMITED
- 2017-06-05
09325219 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-04-12 ~ dissolved
IIF 25 - Director → ME
15
Fifth Floor, 133 Houndsditch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-04 ~ 2024-09-10
IIF 35 - Has significant influence or control → OE
16
INFOPRO DIGITAL (INVESTCO) LIMITED
- now 09325238INCISIVE MEDIA (INVESTCO) LIMITED
- 2017-06-05
09325238 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-12 ~ dissolved
IIF 23 - Director → ME
17
INFOPRO DIGITAL HOLDING (UK) LIMITED
10679889 Fifth Floor, 133 Houndsditch, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-20 ~ 2024-09-10
IIF 34 - Has significant influence or control → OE
18
Haymarket House, Haymarket, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-12 ~ dissolved
IIF 28 - Director → ME
19
Haymarket House, Haymarket, London
Dissolved Corporate (7 parents)
Officer
2017-04-12 ~ dissolved
IIF 29 - Director → ME
20
INCISIVE MEDIA PLC - 2006-12-11
CFC - TBP LIMITED - 2000-09-07
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2017-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-13 ~ 2024-09-10
IIF 38 - Has significant influence or control → OE
21
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-12 ~ 2026-01-28
IIF 4 - Director → ME
Person with significant control
2017-04-13 ~ 2024-09-10
IIF 37 - Has significant influence or control → OE
22
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (5 parents)
Officer
2017-04-12 ~ dissolved
IIF 19 - Director → ME
23
INFOPRO DIGITAL RWG LIMITED
- now 04677805INCISIVE RWG LIMITED
- 2017-06-05
04677805 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (11 parents)
Officer
2017-04-12 ~ dissolved
IIF 22 - Director → ME
24
INCISIVE NEWCO B LIMITED - 2008-07-22
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (14 parents)
Officer
2017-04-12 ~ 2026-01-28
IIF 7 - Director → ME
Person with significant control
2017-04-13 ~ 2024-09-10
IIF 36 - Has significant influence or control → OE
25
INITIATIVE EUROPE HOLDINGS LIMITED
- now 02818440JAYARACHEL LIMITED - 2004-04-22
PRIVATE CLIENT SERVICES LIMITED - 2004-04-21
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (14 parents)
Officer
2017-04-12 ~ dissolved
IIF 24 - Director → ME
26
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (19 parents)
Officer
2017-04-12 ~ dissolved
IIF 26 - Director → ME
27
BROADIMAGE LIMITED - 1998-07-09
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (14 parents)
Officer
2017-04-12 ~ dissolved
IIF 21 - Director → ME
28
Fifth Floor, 133 Houndsditch, London
Dissolved Corporate (5 parents)
Equity (Company account)
45,828 GBP2018-12-31
Officer
2016-10-03 ~ dissolved
IIF 30 - Director → ME
29
100 Bunhill Row, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-898,489 GBP2024-12-31
Officer
2017-10-24 ~ now
IIF 1 - Director → ME
30
5th Floor 133 Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 17 - Director → ME
31
GLOBAL TECHNOLOGY FORUM LIMITED - 2015-09-27
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (13 parents)
Officer
2017-04-12 ~ dissolved
IIF 20 - Director → ME